About

Registered Number: 09015152
Date of Incorporation: 28/04/2014 (10 years ago)
Company Status: Active
Registered Address: The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT,

 

Bantham Holdings Ltd was setup in 2014, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ILES, Rebecca Leah 07 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 09 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 01 May 2018
PSC05 - N/A 30 April 2018
PSC05 - N/A 30 April 2018
PSC05 - N/A 30 April 2018
AA - Annual Accounts 19 December 2017
AD01 - Change of registered office address 21 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 11 December 2016
RESOLUTIONS - N/A 03 June 2016
AR01 - Annual Return 18 May 2016
MR01 - N/A 05 May 2016
MR04 - N/A 25 April 2016
AA - Annual Accounts 05 November 2015
CERTNM - Change of name certificate 30 July 2015
AR01 - Annual Return 28 April 2015
AA01 - Change of accounting reference date 28 November 2014
MR01 - N/A 23 October 2014
RESOLUTIONS - N/A 04 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 September 2014
SH08 - Notice of name or other designation of class of shares 04 September 2014
SH01 - Return of Allotment of shares 04 September 2014
CERTNM - Change of name certificate 29 August 2014
SH01 - Return of Allotment of shares 19 August 2014
TM01 - Termination of appointment of director 08 July 2014
AD01 - Change of registered office address 08 July 2014
AP03 - Appointment of secretary 08 July 2014
AP01 - Appointment of director 08 July 2014
NEWINC - New incorporation documents 28 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2016 Outstanding

N/A

A registered charge 22 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.